Sacco Mann Limited

Company Name	Sacco Mann Limited
Directors	John Sacco and Rachael Joanna Tomlinson
Company Status	Active
Company Number	03283113
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Previous Name	22 (1996) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John Sacco
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Saffron Breck One Oak Lane Wilmslow SK9 2BL

Director Name	Mrs Rachael Joanna Tomlinson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Mill House Smithy Mills Lane Leeds West Yorkshire LS16 8HF

Secretary Name	Mr John Sacco
Nationality	British
Status	Current
Appointed	19 November 1997(11 months, 4 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Saffron Breck One Oak Lane Wilmslow SK9 2BL

Director Name	Arkwright House Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Secretary Name	Arkwright House Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Contact

Website	www.saccomann.com
Telephone	0161 8316890
Telephone region	Manchester

Location

Registered Address	1 Broad Gate The Headrow Leeds West Yorkshire LS1 8EQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£569,780
Cash	£708,992
Current Liabilities	£516,941

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
14 February 2020	Change of details for Sacco Man Recruitment Holdings Limited as a person with significant control on 6 February 2020 (2 pages)
14 February 2020	Notification of Sacco Man Recruitment Holdings Limited as a person with significant control on 6 February 2020 (2 pages)
14 February 2020	Cessation of Rachael Joanna Tomlinson as a person with significant control on 6 February 2020 (1 page)
14 February 2020	Cessation of John Sacco as a person with significant control on 6 February 2020 (1 page)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
9 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 150 (6 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 150 (6 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Cancellation of shares. Statement of capital on 24 November 2014 GBP 150 (4 pages)
29 December 2014	Cancellation of shares. Statement of capital on 24 November 2014 GBP 150 (4 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 150 (6 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 150 (6 pages)
28 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 156 (6 pages)
28 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 156 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 June 2013	Resolutions RES13 ‐ Revoke share cap 07/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 156 (5 pages)
26 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 156 (5 pages)
26 June 2013	Resolutions RES13 ‐ Revoke share cap 07/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 156 (5 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 February 2011	Registered office address changed from St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from St Andrews House 119-121 the Headrow Leeds West Yorkshire LS1 5JW on 15 February 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Director's details changed for John Sacco on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for John Sacco on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Rachael Tomlinson on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Rachael Tomlinson on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for John Sacco on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Rachael Tomlinson on 9 December 2009 (2 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Return made up to 25/11/08; full list of members (5 pages)
18 December 2008	Return made up to 25/11/08; full list of members (5 pages)
12 May 2008	Return made up to 25/11/07; full list of members (5 pages)
12 May 2008	Return made up to 25/11/07; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 25/11/06; full list of members (3 pages)
13 February 2007	Return made up to 25/11/06; full list of members (3 pages)
13 February 2007	Director's particulars changed (1 page)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Registered office changed on 23/05/06 from: 40A york house york place leeds LS1 2ED (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 40A york house york place leeds LS1 2ED (1 page)
17 January 2006	Return made up to 25/11/05; full list of members (3 pages)
17 January 2006	Return made up to 25/11/05; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2004	Return made up to 25/11/04; full list of members (8 pages)
22 November 2004	Return made up to 25/11/04; full list of members (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 November 2002	Return made up to 25/11/02; full list of members (8 pages)
30 November 2002	Return made up to 25/11/02; full list of members (8 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 December 2000	Return made up to 25/11/00; full list of members (7 pages)
21 December 2000	Return made up to 25/11/00; full list of members (7 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 January 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
12 April 1999	Resolutions WRES13 ‐ Written resolution (1 page)
12 April 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 1999	Registered office changed on 26/01/99 from: prospect house 32 sovereign street leeds LS1 4BJ (1 page)
26 January 1999	Registered office changed on 26/01/99 from: prospect house 32 sovereign street leeds LS1 4BJ (1 page)
5 January 1999	Return made up to 25/11/98; full list of members (6 pages)
5 January 1999	Return made up to 25/11/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1998	Memorandum and Articles of Association (16 pages)
21 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1998	Memorandum and Articles of Association (16 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Return made up to 25/11/97; full list of members (6 pages)
5 December 1997	Return made up to 25/11/97; full list of members (6 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
30 April 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
30 April 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: arkwright house parsonage gardens manchester M3 2LE (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: arkwright house parsonage gardens manchester M3 2LE (1 page)
27 January 1997	Company name changed 22 (1996) LIMITED\certificate issued on 28/01/97 (7 pages)
27 January 1997	Company name changed 22 (1996) LIMITED\certificate issued on 28/01/97 (7 pages)
25 November 1996	Incorporation (32 pages)
25 November 1996	Incorporation (32 pages)

Sacco Mann Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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